Association of Certified Fraud Examiners
Industry: Nonprofit organization
DescriptionEstablished in 1988, the Association of Certified Fraud Examiners is a professional organization of fraud examiners. Its activities include producing fraud information, tools and training. The ACFE grants the professional designation of Certified Fraud Examiner. Headquarters: Austin, TX Founded: 1988 Membership: Nearly 85,000 Chairperson: Joseph T. Wells Main organ: Board of Regents Legal status: Professional organization
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Association of Certified Fraud Examiners Employees
Su Casa Magazine August 2012 - Present
CopyRight Editing August 2010 - Present
Buechler & Associates, P.C. August 2003 - June 2012
Association of Certified Fraud Examiners June 2000 - February 2003
Skills
Editing, writing, copy..., Editing, Proofreading, Magazines, Social Media Marketing, Online Publishing, Publishing, Books, Publications, Editorial, Marketing, Layout, Copy Editing, Published Author, Blogging, Web Content, Fact-checking
Education
Johnson & Wales University-Charleston 1992 — 1994
Associate of Arts (A.A.), Culinary Arts
Drew University 1984 — 1988
Bachelor of Arts (B.A.), English
Association of Certified Fraud Examiners 2007 - Present
Skills
Google Analytics, Data Mining, Data Analysis, Email Marketing, Business Intelligence, Crystal Reports, Microsoft Excel, Access, Database Design, User-centered Design, End User Training, User Scenarios, Data Cleaning, Data Integration, Analysis, Microsoft Office, Advertising, Marketing Communications, Editing, Strategy, Training, Strategic Planning, Public Speaking
Education
University of Idaho
SanovaWorks 2014 - Present
RF Code 2013 - 2014
Cirrus Logic 2009 - 2012
Freescale Semiconductor May 2006 - February 2009
Association of Certified Fraud Examiners September 2005 - May 2006
National Center for Farmworker Health, Inc. April 2001 - August 2005
Skills
Project Management, Collateral, Budgets, Video, Plannning, Graphics, Product Marketing, Product Management, Cross-functional Team..., Marketing Strategy, Marketing Communications, Online Advertising, Marketing, Product Launch, Event Management, Program Management, Advertising
Education
Texas State University-San Marcos 1992 — 1997
Bachelor of Arts (BA), Psychology
Pleasant Grove Middle School January 2015 - Present
The Gayle Burrow All Stars Dance Center October 2013 - Present
YSL Fragraces, L'Oreal August 2013 - October 2013
Abby Gayles Boutique August 2008 - December 2012
L'Oreal May 2012 - August 2012
Association of Certified Fraud Examiners January 2012 - May 2012
Texans for Kay January 2010 - March 2010
Skills
Social Media Marketing, Social Media, Marketing Strategy, Marketing Communications, Market Research
Education
The University of Texas at Austin - The Red McCombs School of Business 2009 — 2013
BBA, Marketing
Association of Certified Fraud Examiners October 2009 - Present
Association of Certified Fraud Examiners February 2009 - October 2009
Association of Certified Fraud Examiners December 2006 - February 2009
Association of Certified Fraud Examiners August 2004 - December 2006
Richard Aboud and Company 2001 - 2003
Skills
Fraud, Internal Audit, Forensic Accounting, Auditing, Certified Fraud Examiner, Training, Accounting, Due Diligence, Internal Controls
Education
University of North Florida - College of Business Administration 2003 — 2004
Masters of Accountancy
Flagler College 1996 — 2001
Bachelor or Arts, Accounting
Metropolitan Community Churches in Canada April 2015 - Present
Metropolitan Community Churches in Canada April 2015 - Present
Journal of Forensic Accounting Research December 2014 - Present
Toronto Chapter of the Association of Certified Fraud Examiners September 2014 - Present
American Accounting Association May 2014 - Present
University of Waterloo August 2014 - August 2014
Deloitte Financial Advisory Services LLP April 2006 - October 2013
Lambda Legal May 2007 - April 2013
Institute for Fraud Prevention 2008 - 2010
Association of Certified Fraud Examiners May 2002 - January 2006
Skills
Fraud, Risk Assessment, Writing, Public Speaking, Internal Audit, Risk Management, Internal Controls, Sarbanes-Oxley, Internal Investigations, Forensic Analysis, Enterprise Risk..., Financial Risk, Fraud Detection, Corporate Governance, Forensic Accounting, Auditing, Policy, Certified Fraud Examiner, Accounting, Governance, Due Diligence, Management, Litigation Support, Change Management, Leadership, Program Management, Operational Risk..., Sarbanes-Oxley Act, CPA, Financial Reporting, Strategy, FCPA
Education
University of Oxford 1979 — 1982
MA, Philosophy, Politics & Economics
Hub Enterprises, Inc August 2015 - Present
Association of Certified Fraud Examiners February 2011 - Present
Retired but looking for Brand Protection, Investigations or Security opportunities March 2014 - August 2015
World Customs Organization March 2013 - February 2014
Immigration & Customs Enforcement - Homeland Security Investigations December 2010 - February 2013
World Customs Organization - Commercial Fraud Working Group December 2007 - December 2012
IPEC's Inter-Agency Anti-Counterfeiting Working Group April 2011 - July 2012
Pangea IV - Global Internet Week of Action April 2011 - October 2011
Interpol September 2010 - January 2011
Immigration & Customs Enforcement - Homeland Security Investigations June 2008 - December 2010
Skills
Policy, Strategic Planning, Community Outreach, Budget Oversight, Investigations, Enforcement, Law Enforcement, Fraud, Customs, Homeland Security, Compliance, Criminal Investigations, Investigation, Government Liaison, Risk Management, Public Speaking, Program Management, Security, Microsoft Office, Risk Assessment, International Relations, Analysis, Public Relations, Government, Problem Solving, Intellectual Property, Writing, Budgeting, Anti-Money Laundering, Anti-counterfeiting, Anti-corruption, Customs Fraud, Customs Regulations, Criminal Justice, Internal Investigations, AML, Budgets, Emergency Management, Counterintelligence, Surveillance, Protection, Criminal Law, Crime Prevention, Corporate Security, Evidence, Security Clearance, Law Enforcement..., Security Operations, Interrogation, Police
Education
The University of Tennessee at Chattanooga 1975 — 1983
BS, Criminal Justice and Business
John E Reid & Associates 2014 — 2014
Certified, Standard & Advanced Interviewing and Interrogation
Laboratory for Scientific Interrogation 2000 — 2000
Certificate of Training, Law Enforcement Investigation and Interviewing
Federal Law Enforcement Training Center 1984 — 2000
Certificates of Training, Law Enforcement Investigation and Interviewing
Tennesse Police Academy 1979 — 1979
Cetificate of Training, Law Enforcement Investigation and Interviewing
McCallie 1969 — 1974
High School
Association of Certified Fraud Examiners September 2012 - Present
Sole Proprietor (Self-Employed) August 2006 - Present
Six Red Marbles November 2011 - September 2012
Association of Certified Fraud Examiners September 2009 - November 2011
Rare Magazine April 2009 - September 2010
Bill Smith Group March 2009 - September 2009
Houghton Mifflin Harcourt Supplemental Publishers September 2007 - March 2009
Texas Monthly May 2006 - August 2006
Skills
Writing, Copy Editing, Editing, Proofreading, Publishing, Creative Writing, Research, Project Management, Textbooks, Curriculum Assessment, Books, Publications, Editorial, Corporate Communications
Education
The University of Texas at Austin 2003 — 2007
B.A., English, Education
Association of Certified Fraud Examiners November 2006 - Present
ACFE 2006 - Present
Wentworth Institute of Technology September 2004 - May 2006
Wentworth Institute of Technology July 1985 - January 2006
Stereo Component Systems dba Tech HiFi July 1974 - March 1985
Skills
Fraud, Certified Fraud Examiner, Forensic Accounting, Training, Internal Audit, Auditing, Leadership, Risk Assessment, Forensic Analysis, Management, Risk Management, Security, Program Management, Enterprise Risk..., Governance, Public Speaking, Internal Investigations, Financial Risk, Sales, Policy, Accounting, Management Consulting, Analysis, Computer Forensics, Project Management, Business Continuity, Strategic Planning, Security Management, IT Audit, Litigation Support, Corporate Governance, Ethics, Business Process..., Crisis Management, CISA, Operational Risk..., Security Awareness, Avid Media Composer, Data Analysis, Process Improvement, Budgets, Anti-fraud, Government, Security Audits, AML, Physical Security, Consulting, Team Leadership, Higher Education, Event Planning
Education
Bentley College - Elkin B. McCallum Graduate School of Business 1988 — 1993
MBA, Information Systems Management
Stonehill College 1966 — 1970
BA/BA, Financial Accounting
University of Washington, Michael G. Foster School of Business March 2015 - Present
PAWS - Progressive Animal Welfare Society 2012 - Present
Amazon October 2013 - March 2015
The Institute of Internal Auditors Inc. 2011 - 2014
KPMG, LLP 2006 - October 2013
Association of Certified Fraud Examiners June 2004 - June 2006
University of Texas at Austin 2004 - 2006
Perkins & Company (CPA Firm) 1996 - 2003
State of Oregon Secretary of State May 1994 - August 1996
Skills
Presentation Development, Financial Investigations, Fraud Risk Management, Project Management, Problem Solving, Financial Audits, Internal Audit, External Audit, Training Facilitation, Public Speaking, Risk Management, Auditing, Finance, Forensic Accounting, Financial Analysis, Policy, Certified Fraud Examiner, Forensic Analysis, Fraud, Training, Accounting, Risk Assessment, Interviews, Internal Controls, Fraud Detection, US GAAP, Strategic Planning, Social Media, Litigation Support, Due Diligence, Corporate Governance, Enterprise Risk..., Process Improvement, Compliance, COSO Framework, Consumer Goods, Wholesale Operations, Data Analysis, Financial Reporting, Management, IT Audit, GAAP, SEC filings, Leadership
Education
Portland State University - School of Business 1990 — 1994
Bachelor of Arts, Business - Accounting
Brooks College 1986 — 1988
Associate, Fashion Merchandising
Association of Certified Fraud Examiners August 2011 - Present
Association of Certified Fraud Examiners October 2008 - August 2011
G&S Typesetters/Newgen-Austin April 2008 - October 2008
G&S Typesetters/Newgen-Austin November 2007 - April 2008
Potomac Books January 2006 - November 2007
Skills
Magazines, Editing, Fraud, Proofreading, Copy Editing, Editorial, Newsletters, Research, Litigation Support, Private Investigations, Public Speaking, Publications, Interviews, Books, Expert Witness, Investigative Reporting, Corporate Communications, Investigation, Published Author, Manuscript, Training, Web Content, Content Development, Copywriting, Publishing, Technical Writing, Creative Writing, Freelance Writing, Academic Publishing, Marketing, Ethics, Text Editing
Education
Drexel University 2004 — 2005
MS, Publication Management
The University of Texas at Austin 1999 — 2002
BA, English
Chicago Police Sergeants Association January 2012 - Present
Association of Certified Fraud Examiners July 2008 - Present
Chicago Police Department February 2011 - February 2012
Chicago Police Sergeants Association January 2010 - January 2012
Harold Washington College June 1996 - October 2002
Northern Trust Company April 1981 - May 1990
Skills
Private Investigations, Enforcement, Police, Fraud, Physical Security, Criminal Investigations, Internal Investigations, Security Training, Criminal Justice, Certified Fraud Examiner, Investigation, Executive Protection, Intelligence, Homeland Security, Firearms, Personal Security, Evidence, Crisis Management, Counterterrorism, Surveillance, Security Operations, Security, Corporate Security, Background Checks, Crime Prevention, Interrogation, Contract Negotiation, Security Management, Public Safety, Patrol, Emergency Management, Forensic Analysis, Law Enforcement..., Litigation Support, Grievances, Homicide Investigations, Tactics, Field Training, Security Audits, Intelligence Analysis, Personal Protection, Asset Protection, Expert Witness, Police Training, Fraud Investigations, Counterintelligence, Government, Weapons, Grievance Arbitration, Law Enforcement
Education
Saint Xavier University 2006 — 2007
Master's Certificate, Fraud Examination & Mangement
Lewis University 1994 — 1996
MS, Criminal Justice
University of Illinois at Chicago 1977 — 1981
BA, Criminal Justice
Pasteur
Association of Certified Fraud Examiners (ACFE) November 2014 - Present
Association of Certified Fraud Examiners 2008 - November 2014
Lone Star Circle of Care 2007 - 2008
Rymer, Moore, Jackson & Echols - Houston 2006 - 2007
Skills
Corporate Law, Legal Research, Ethics, Fraud, Litigation, Internal Investigations, Litigation Support, Corporate Governance, Marketing Communications, Commercial Litigation, Civil Litigation, Editing, Due Diligence, Policy, Arbitration, Investigation, Legal Writing
Education
South Texas College of Law 2002 — 2005
Doctor of Law (JD)
University of Illinois at Urbana-Champaign 1991 — 1995
BA, English
Association of Certified Fraud Examiners September 2006 - October 2014
Texas Independent Automobile Dealers Association 2005 - 2006
Texas Dental Association 1994 - 2001
Skills
Strategic Planning, Marketing Communications, Marketing, Public Speaking, Marketing Strategy, Event Management, Project Management, Email Marketing, Project Planning, Google Analytics, Leadership, Google Adwords, Microsoft Office, Online Marketing, Advertising, Social Media, Content Development, Copywriting, Social Networking, Social Media Marketing, Event Planning, Business Strategy, Public Relations, Analysis, Management, Nonprofits, Training, Time Management, Online Advertising
Education
Oklahoma State University 1984 — 1986
MBA, Marketing
The University of Texas at Austin
Seattle Insurance and Legal Investigations January 2000 - Present
WALI - Washington Association of Legal Investigators 2000 - Present
Washington State Paralegal Association 2009 - 2014
Washington State Professional Investigators LinkedIn Group 2013 - 2013
Association of Certified Fraud Examiners 1992 - 2013
CNA INSURANCE 2001 - 2002
GEICO 1997 - 1999
GREAT AMERICAN INSURANCE 1991 - 1997
UNITED STATES AIR FORCE 1969 - 1990
Skills
Fraud, Private Investigations, Litigation Support, Investigation, Interviews, Background Checks, Certified Fraud Examiner, Enforcement, Liability, Personal Injury, Public Records, Skip Tracing, Good Faith Claims..., Probate Support - Heir..., Database Research, Difficult Locates, Interviewing, Worker's Compensation..., Premises Liability..., Automobile Claims..., Industrial accident..., "Professional" claimant..., CaseMap Certified, Complex Timelines, Insurance Fraud..., Complex Flowcharting, Property & Casualty..., Databases, Internal Investigations, Surveillance, Security, Corporate Security, Expert Witness, Executive Protection, Law Enforcement
Education
Golden Gate University 1989 — 1990
MPA, PUBLIC ADMINISTRATION
University of Maryland University College 1985 — 1988
Bachelor of Science, Management Studies
Association of Certified Fraud Examiners January 2014 - Present
Optimal Pain Control by Franklin Pharmacy, LLC December 2010 - August 2012
Roger Bedford & Associates 2010 - 2010
AT&T November 2005 - March 2006
Skills
Data Analysis, Business Analysis, Analysis, Financial Reporting, Vlookup, Performance Management, Analytics, Data Mining, Forecasting, Business Intelligence, Business Process..., Strategic Planning, Internal Audit, Financial Analysis, Finance, Financial Statements, Managerial Finance, Variance Analysis, Financial Forecasting, Strategic Financial..., Valuation, Cost Accounting, Internal Controls, Business Planning, Financial Audits, Financial Statement..., Business Process, Account Reconciliation, Microsoft Excel Expert, Quality Assurance, Quality Assurance..., Manufacturing..., Logistics Analyst, Cash Flow Forecasting, Cash Flow, Management Accounting, Balance Sheet, Bank Reconciliation, Project Accounting
Education
University of North Alabama 2009 — 2011
Master of Business Administration (MBA), Finance
University of Louisiana at Lafayette 1998 — 2001
Bachelor of Science (BS)
Association of Certified Fraud Examiners September 2012 - Present
Association of Certified Fraud Examiners 2006 - September 2012
ESPN Austin 2005 - 2007
Skills
Training, Fraud, Marketing, Event Planning, Public Speaking, Strategic Planning, Leadership, Event Management, Negotiation, Customer Service, Project Management, Social Media Marketing, Contract Negotiation, Team Building, Management, Budgets, Marketing Communications, Email Marketing, Advertising, Business Strategy, Social Networking, Marketing Strategy, Staff Development, Sales, Leadership Development, Entrepreneurship, Strategy, Public Relations, Online Marketing, Social Media, Nonprofits
Education
Eckerd College 1997 — 2001
Bachelor of Science, Psychology
Maryville High School
CIMA August 2011 - Present
Association of Certified Fraud Examiners 2008 - Present
BestHire, LLC March 1991 - Present
Tolland County Chamber of Commerce 1991 - 2015
Tolland County Chamber of Commerce 1991 - 2015
Tolland County Chamber of Commerce 1991 - 2015
BestHire.WordPress.com January 2000 - February 2014
ARRL 1982 - 2014
Community Voice Channel July 2004 - June 2008
Vernon Area Cable Advisory Council July 2004 - June 2008
Skills
BestHire, LLC, Specializes in..., Related Projects, Public Speaking, Recruiting, Background Checks, Training, Customer Service, Small Business, Nonprofits, Non-profits, Security, Risk Management, Human Resources, Access, Blogging, Time Management, Temporary Placement, Leadership, Government, System Administration, Team Building, Marketing, Budgets, Social Networking, Leadership Development, Fundraising, Administration, Organizational..., Management, Policy, Event Planning, Strategic Planning, Coaching, Program Management, Team Leadership, Public Relations, Analysis
Education
ToastMasters 2007 — 2011
Competent Commuicator, CC
Manchester Community College 1977 — 1980
Rockville High School 1972 — 1976
Business, Business, Trig, English, Science
Sidley Austin September 2011 - Present
U.S. Attorney's Office - Northern District of Illinois September 2010 - November 2010
Sidley Austin June 2010 - August 2010
U.S. Attorney's Office - Northern District of Georgia June 2009 - August 2009
Deloitte June 2008 - August 2008
Association of Certified Fraud Examiners September 2007 - May 2008
The University of Texas at Austin September 2007 - May 2008
Deloitte June 2007 - August 2007
Pier 1 Imports August 2001 - May 2007
Skills
Legal Writing, Legal Research, Marketing Strategy, Corporate Law, Data Analysis, Litigation, Due Diligence, Microsoft Office, Corporate Governance, Commercial Litigation, Securities Regulation, Civil Litigation, Westlaw, Courts
Education
University of Chicago Law School 2008 — 2011
JD, Law
The University of Texas at Austin 2003 — 2008
BBA/MPA, Accounting/Business Honors
The University of Texas at Austin - Red McCombs School of Business 2003 — 2008
BBA/MPA, Accounting/Business Honors
MNP January 2014 - Present
Co-Instructor - CICA-DIFA (U of T) IRMA January 2009 - Present
Raymond Chabot Grant Thornton September 2011 - December 2013
Association of Certified Fraud Examiners 2006 - November 2013
RSM Richter March 2006 - September 2011
McGill University 2009 - 2010
University of Toronto January 2009 - May 2009
ACFE 2005 - 2007
Skills
Litigation Support, Forensic Accounting, Private Investigations, Investigation, Fraud, Insurance, Finance, Internal Controls, Bankruptcy, Governance, Risk Management, Dispute Resolution, Computer Forensics, Tax, Certified Fraud Examiner, Mergers & Acquisitions, Financial Reporting, Financial Accounting, Auditing, Corporate Fraud..., Accounting
Education
ACFE
CFE, Fraud
Beaubois
McGill University
BComm
McGill University
Grad.in Public Accountancy
University of Toronto - Rotman School of Management
DIFA, Forensic Accounting
Chris Rosetti September 2013 - Present
Association of Certified Fraud Examiners August 2005 - September 2013
BST July 2003 - September 2013
KPMG June 1999 - June 2003
Siena, Utica and Russell Sage Colleges September 1995 - May 2003
Chris Rosetti, CPA February 1998 - June 1999
Roback & Ferraro, CPA June 1996 - January 1998
NYS Office of the State Inspector General/WCB September 1989 - May 1996
Peat Marwick Mitchell June 1985 - May 1989
Skills
Internal Controls, Fraud
Education
State University of New York at Albany 1990 — 1995
Masters in Public Administration, Public Finance
Siena College 1981 — 1985
Bachelors of Business Amdinistration, Accounting
Various
N/A, Criminal Investigations, N/A
IHS August 2014 - Present
Hart Energy November 2013 - July 2014
Halliburton November 2010 - September 2013
Association of Certified Fraud Examiners July 2008 - November 2010
American Payroll Association September 2005 - June 2008
The Villager newspaper April 2004 - July 2005
San Antonio Express-News May 2003 - April 2004
San Antonio Express-News October 2002 - May 2003
Seguin Gazette-Enterprise May 2002 - September 2002
The Courier March 2000 - May 2002
Skills
Writing, Copy Editing, Photography, Marketing Communications, Management, Graphic Design, Print and Online Media, New Media, Corporate Communications, Newsletters, Editorial, Ap Style, Editing, AP Style, Strategic Communications, Internal Communications, Project Management, InDesign, Publications, Feature Articles, Magazines, Storytelling, Advertising, Publishing, Creative Direction, Newspapers, Interviews, Marketing, Layout, QuarkXPress, Photoshop, Brochures, CMS, Copywriting, Press Releases, Web Content, Email Marketing, Media Relations, Content Management
Education
Sam Houston State University 1996 — 2000
BA, journalism (minor in photography)
Berger Singerman March 2008 - Present
Association of Certified Fraud Examiners April 2010 - Present
HistoryMiami May 2010 - Present
Skills
Litigation, Commercial Litigation, Fraud Investigations, White Collar Criminal..., Internal Investigations, Legal Research, Legal Writing, FCPA, Real Estate, Dispute Resolution, Civil Litigation, Legal Assistance
Education
The George Washington University Law School 2000 — 2003
JD, Law
University of Michigan 1996 — 2000
BA, Political Science, Religion
Ramaz Upper School 1992 — 1996
Affiliated Monitors, Inc 2011 - Present
Core Integrity Group, LLC 2011 - Present
Association of Certified Fraud Examiners 2011 - Present
National Reconnaissance Office February 2009 - January 2011
National Reconnaissance Office March 2003 - January 2009
Central Intelligence Agency August 2001 - January 2002
Central Intelligence Agency January 1992 - December 1997
Defense Intelligence Agency 1991 - 1997
Skills
Compliance, Ethics, Corporate Governance, Public Speaking, Management Consulting, Security Clearance, Government, Risk Management, Fraud, Homeland Security, Investigation, Leadership, Policy, Training, Intelligence, Program Management, Risk Assessment, Government Contracting, Certified Fraud Examiner, Private Investigations, Auditing, Internal Audit, Business Ethics, Enforcement, DoD, Management, Surveillance, Governance, Security Operations, National Security, Internal Investigations, Defense, Executive Management, Crisis Management, Counterterrorism, Process Improvement, Counterintelligence, Federal Government, Intelligence Analysis, Security Management, Forensic Analysis, Physical Security, Criminal Investigations, Expert Witness, Corporate Security, Interviews, Computer Forensics, Criminal Law, Criminal Justice, Crisis Communications
Education
Harvard University Kennedy School of Government 2009 — 2009
Certificate in Intelligence Studies, National Security and Intelligence Studies
American University 1977 — 1981
Bachelor of Science, Political Science / Public Administration
Aspen Institute Executive Seminar
Federal Executive Institute
PayPal February 2010 - Present
Primerica 2010 - Present
Toastmasters International 1986 - Present
Association of Certified Fraud Examiners 2012 - 2013
ACIWW April 2000 - September 2009
Toastmasters 2007 - 2008
Nebraska-Iowa Referees Association 1990 - 2000
Skills
Public Speaking, Customer Service, Mentoring, Access, Team Building, Problem Solving, Data Analysis, Leadership Development, Analysis, PowerPoint, Excel, Non-profits, Word, Customer Relations, SQL, Financial Planning, SAS, Programming, Visio, Management Consulting, Insurance, Change Management, Public Relations, Outlook, Risk Management, Quality Assurance, Banking, Security, Administration, Marketing, Microsoft Word, Policy, Budgets, Microsoft Excel, Project Management, Nonprofits
Education
Bellevue University 2009 — 2014
Communication, Businees, Information Technology
Bellevue University 2009 — 2014
Master's degree, Cyber Security
University of Phoenix 2007 — 2009
Associates, Business
University of Nebraska at Omaha 1971 — 1972
Music
Katie Ford Editorial LLC June 2005 - Present
iamkatieford.com July 2015 - Present
Texas School Business 2005 - Present
Design Build Adventure February 2013 - April 2015
CNET Networks March 2013 - February 2014
Austin Business Journal April 2003 - May 2005
El Rancho Grande Writing Studio November 2000 - April 2003
Grand Adventures Tour & Travel 2000 - 2001
Association of Certified Fraud Examiners May 1997 - April 2000
etc. magazine October 1996 - April 1997
Skills
Editing, Ghostwriting, Copy Editing, Press Releases, Ap Style, Journalism, Copywriting, Feature Articles, News Writing, Social Media, Content Strategy, Photography, Corporate Communications, Editorial, AP Style, Blogging, Storytelling, Publishing, Publications, Magazines, Facebook, Web Content, Creative Writing, Freelance Writing, Online Journalism, Content Development, Content Management, Team Leadership
Education
Stephen F. Austin State University 1990 — 1993
English, minor in journalism
Sanmina Corporation October 2006 - Present
Central Texas Returning Heroes 2015 - Present
Association of Certified Fraud Examiners January 1995 - November 2014
Overseas Security Advisory Council November 2006 - 2013
Western States Cargo Theft Association April 1991 - 2013
NCSC/International Cargo Security Council January 1992 - December 2006
USF Freightways - USF Dugan May 2005 - August 2006
USF Freightways - Logistics & Distribution December 1999 - August 2006
Security Logistics Inc. January 1997 - December 1999
Consolidated Freightways, Inc. July 1990 - January 1997
Skills
C-TPAT Administrator, C-TPAT Advisor, C-TPAT Program Manager, Global Supply Chain..., Corporate Security..., Loss Prevention, Risk Management, Training &..., Supply Chain Security, Operations Management, Integrated Security..., Executive Protection, Training, Team Building, Leadership, Management, Security, C-TPAT, Corporate Security, Security Management, Supply Chain, Private Investigations, Field Investigations, Risk Assessment, Background Checks, Customs Regulations, Community Service, Criminal Investigations, International Relations, Physical Security, Interrogation, Fraud, Transportation, Logistics, Program Management, Surveillance, Security Operations, Security Training, Government, Organizational..., Emergency Management, Crisis Management, Investigation, Counterterrorism, Policy, Security Audits, Internal Investigations, Homeland Security, Business Continuity, Asset Protection
Education
Universidad Azteca de Chalco 2008 — 2010
Doctorate of Philosophy, PhD, International Commerce: Global Trade Security, GPA: 3.60
Amber University 1979 — 1980
Master of Science (MS), International Business/Trade/Commerce, GPA: 3.68
Abilene Christian University 1978 — 1979
Masters of Science, Human Relations & Management
Abilene Christian University 1976 — 1978
Bachelor Business Administration, Business Administration and Management, General, GPA: 3.56
El Centro College 1974 — 1976
Associate of Arts (A.A.), Criminal Justice, 3.75
American College of Forensic Examiners 2007 — 2008
Crisis Response Coordinator
FEMA - Emergency Management Institute 2008 — 2008
National Incident Management System
FEMA - Emergency Management Institute 2008 — 2008
National Response Framework
Association of Certified Fraud Examiners July 2010 - Present
Texas Department of Agriculture 2008 - 2010
Worth Ethic Corporation 2007 - 2008
Community Impact Newspaper 2005 - 2007
Skills
Social Media Marketing, Writing, Copy Editing, Social Media, Copywriting, Blogging, Proofreading, Editing, Online Marketing, Email Marketing
Education
Pepperdine University 2001 — 2005
BA, English
Atmos Energy April 2012 - Present
Self-Employed November 2005 - December 2011
Austin Energy December 1999 - February 2002
Association of Certified Fraud Examiners January 1998 - June 1999
Association of Certified Fraud Examiners January 1997 - January 1998
Skills
Customer Service, Microsoft Office, Microsoft Excel, Microsoft Word, Market Research, Brand Management, PowerPoint, Marketing Communications, Management, Budgets, Sales, Accounting, Marketing, Event Planning, Marketing Strategy, Team Building, Strategic Planning, Leadership, New Business Development, Social Media, Social Networking, Public Speaking, Event Management
Education
Jones Beauty College 2004 — 2005
Cosmetology license
Austin Community College 1996 — 1997
Business
Cucci Auto Group May 2014 - Present
Association of Certified Fraud Examiners January 2011 - Present
The Green Sheet January 2010 - April 2014
Network Merchants, LLC. January 2009 - April 2014
Electronic Transactions Association January 2013 - December 2013
ItsYourDomain.com January 2002 - January 2005
Skills
Payments, Payment Card Processing, E-commerce, Mobile Payments, Social Media, E-payments, Acquiring, Credit Cards, Mobile Commerce, Electronic Payments
Education
Benedictine University 2005 — 2009
BA, English Language and Literature, Biochemistry
Insperity June 2012 - Present
Insperity August 2011 - June 2012
Insperity August 2009 - August 2011
Insperity August 2008 - July 2009
Association of Certified Fraud Examiners September 2006 - August 2007
Skills
Insurance, Public Speaking, Employee Benefits, Strategic Planning, Training, Marketing Strategy, Consulting, Small Business, Customer Service, Business Strategy, New Business Development, Sales, Account Management, Retirement, Cold Calling, Team Building
Education
The University of Texas at Austin 2002 — 2006
BS, Communication, Advertising
Crosby High School 1998 — 2002
Dell January 2011 - May 2015
Dell July 2009 - January 2011
Dell August 2008 - July 2009
IBM July 2005 - November 2007
IBM June 2004 - July 2005
IBM October 2000 - June 2004
IBM December 1999 - October 2000
IBM June 1998 - August 1999
Association of Certified Fraud Examiners January 1997 - June 1998
Rainbow Materials, Inc 1995 - 1997
Skills
Cloud Computing, SaaS, Lotus Notes, Integration, Solution Architecture, Disaster Recovery, Enterprise Software, ITIL, Servers, Active Directory, Windows Server, Business Analysis, Enterprise Architecture, Databases, Software Development, Pre-sales, Virtualization, VMware, IT Service Management, Data Center, Accounts Payable, IT Management, Budgets, Finance, Storage, Storage Area Networks, IT Strategy, System Deployment, IT Operations, High Availability, Unix
Education
Texas State University 1990 — 1992
MBA, Business Management
Texas State University 1985 — 1990
BBA, Accounting
Planned Parenthood Federation of America June 2012 - Present
Center on Budget and Policy Priorities March 2011 - June 2012
U.S. House of Representatives, Committee on the Budget December 2007 - January 2011
John Spratt for Congress 2010 January 2010 - November 2010
Representative John Conyers, Jr. September 2007 - December 2007
Association of Certified Fraud Examiners July 2006 - August 2007
Texas State Representative Dawnna Dukes August 2005 - December 2005
Texas State Representative Ryan Guillen January 2005 - May 2005
Gregg Knaupe for Austin City Council March 2004 - November 2004
Skills
New Media, Graphic Design, Web Development, Social Media, Web Design, Political Campaigns, Media Relations, Twitter, Press Releases, Facebook, HTML, CSS, jQuery, Newsletters, Public Policy, Public Relations, Mobile Design, Politics, Strategic Communications, Grassroots Organizing, Government, Policy Analysis, Wordpress, Editing
Education
The University of Texas at Austin 2002 — 2006
Bachelors, Government, Economics, Business
Wright Medical Technology September 2012 - Present
Wilson & Turner Incorporated August 1996 - Present
University of North Carolina at Chapel Hill January 2009 - Present
University of Memphis August 2008 - Present
Association of Certified Fraud Examiners 1998 - Present
Association of Certified Fraud Examiners February 2009 - January 2011
Network Security Management 1995 - 1996
Skills
Fraud, Certified Fraud Examiner, Investigation, Forensic Accounting, Forensic Analysis, Training, Interviews, Expert Witness, AML, Anti-fraud, Employee Dishonesty, Anti-corruption, Ethics, Internal Investigations, Risk Assessment, Fraud Examination, Auditing, Financial Risk, Enterprise Risk..., Anti-Fraud and..., Public Speaking, Corporate Governance, Managing Complex..., Employee Dishonesty..., Forensic Investigations, Leadership, Risk Management, Due Diligence, Crisis Management, Internal Audit
Education
University of Leicester 2002 — 2004
MSc., Security & Risk Management
Tulane University 1987 — 1991
BA, International Relations
The Law Society of Upper Canada June 2013 - Present
Association of Certified Fraud Specialists 2012 - Present
Society of Certified Management Accountants of Ontario 2012 - Present
Canadian Bar Association Anti-Corruption Team 2012 - Present
Church Extension Committee of the Ottawa Presbytery of the United Church of Canada 2011 - Present
Church Extension Committee of the Ottawa Presbytery of the United Church of Canada November 2010 - Present
Association of Forensic Investigators of Canada 2010 - Present
Ontario Bar Association 2008 - Present
McMillan LLP November 2004 - Present
Association of Certified Fraud Examiners 1999 - Present
Skills
Commercial Litigation, Fraud, Litigation, Expert Witness, Appeals, Construction Law, Employment Litigation, Forensic Accounting, Civil Litigation, Bankruptcy, Investigations, Private Investigations, Alternative Dispute..., Corporate Law, Risk Management, Mediation, Dispute Resolution, Courts, Employment Law, Corporate Governance, Due Diligence, Arbitration, Legal Advice, Criminal Law, Investigation, Certified Fraud Examiner, Legal Assistance, Litigation Support, Trials, Dispute, Privacy Law, Competition Law, Legal Issues, Securities Regulation, Trademarks, Insurance Law, Legal Research, Product Liability, Administrative Law, Tax Law, Legal Writing, Trusts, Joint Ventures, International Law, Intellectual Property, Licensing, Litigation Management, Cross-border..., Mergers & Acquisitions, Internal Investigations
Education
Carlow University 2012 — 2013
Master of Science Program, Fraud and Forensics, 4.0
York University - Osgoode Hall Law School 2006 — 2008
LLM, Taxation
University of Toronto - Rotman School of Management 2004 — 2006
D.I.F.A., forensic accounting
University of Ottawa / Université d'Ottawa 1979 — 1986
Master of Business Administration
Laurentian High School 1974 — 1979
CMA Certification Program
Association of Certified Fraud Examiners (ACFE) April 2013 - Present
Association of Certified Fraud Examiners September 2012 - April 2013
Association of Certified Fraud Examiners 2007 - September 2012
Texas Institute of Continuing Legal Education 2005 - 2007
Skills
Editing, Copy Editing, Social Networking, Research, Event Planning, Event Management, Microsoft Office, PowerPoint, Microsoft Excel, Writing, Proofreading, Microsoft Word, Marketing, Marketing Communications, Corporate Communications, Customer Relations
Education
Texas State University-San Marcos 2009 — 2011
Master of Education (M.Ed.), ESL EC-6
The University of Texas at Austin 2000 — 2003
Bachelor of Arts (BA), English and History
House Budget Committee December 2007 - Present
Representative John Conyers Jr. September 2007 - December 2007
Association of Certified Fraud Examiners June 2006 - August 2007
Ikard & Golden, P.C. January 2006 - May 2006
Representative Dawnna Dukes August 2005 - December 2005
Representative Ryan Guillen May 2005 - August 2005
Education
The University of Texas at Austin 2002 — 2006
Association of Certified Fraud Examiners DC Chapter 2008 - Present
United States 2005 - 2013
Association of Certified Fraud Examiners 2006 - 2010
The International Association of Chiefs of Police (IACP) June 2004 - June 2005
US Postal Inspection Service August 2003 - May 2004
DHS June 2003 - August 2003
Export-Import Bank of the United States June 2002 - August 2003
Skills
Certified Fraud Examiner, Investigation, Curriculum Development, Fraud, Computer Forensics, Internal Investigations, Private Investigations, Criminal Investigations, Risk Assessment, Litigation Support, Physical Security, Enforcement, Counterterrorism, Surveillance, Crisis Management, Policy, Auditing, Forensic Accounting
Education
Northeastern University 2007 — 2009
Grad Cert, Forensic Accounting
National Defense University
National Defense University
Siena College
Bachelor of Science (B.S.), Marketing/Management
Stevenson University
MS, Forensic Studies
Transocean March 2015 - Present
Transocean April 2014 - March 2015
Association of Certified Fraud Examiners November 2011 - March 2014
Discovery Communications December 2010 - August 2011
Johnson Lambert & Co. LLP September 2009 - November 2010
UHY Advisors June 2008 - August 2008
Katmailand, Inc. May 2007 - September 2007
Skills
Accounting, Microsoft Excel, Fraud Examination, CPA, Fraud, Nonprofits, Internal Controls, Auditing, US GAAP
Education
University of Richmond 2005 — 2009
BSBA, Accounting
University of Richmond - Robins School of Business 2005 — 2009
BSBA, Accounting
Association of Certified Fraud Examiners May 2011 - Present
Washington State Board of Accountancy September 2010 - Present
Gonzaga University September 2005 - Present
American Accounting Association August 2004 - Present
New York State Education Department September 1993 - Present
Cornell University September 2001 - May 2004
State University of New York at Buffalo September 1995 - January 2000
State University of New York at Buffalo 1995 - 1998
American Automobile Association of Western and Central May 1995 - July 1995
Price Waterhouse (now PricewaterhouseCoopers) January 1994 - January 1995
Skills
fraud investigation, accounting, corporate governance, accounting education, Corporate Governance, Fraud, Accounting, Financial Analysis, Higher Education, Analysis, Financial Accounting, Finance, Forensic Accounting, Certified Fraud Examiner, Internal Audit, Teaching, Auditing, Financial Reporting, Research, CPA, Microsoft Excel, Budgets, Internal Controls, US GAAP, Nonprofits
Education
State University of New York at Buffalo 1995 — 2005
PhD, Management (Accounting)
Cornell University 1986 — 1990
BS, Agricultural Economics
CFE
fraud examination
CPA (Washington)
CPA, Accounting
CPA (New York)
CPA, Accounting
Association of Certified Fraud Examiners 2011 - Present
Dollar Tree Stores August 2010 - Present
MCH Consulting (Self) April 2010 - August 2010
BJ's Wholesale Club April 2009 - April 2010
BJ's Wholesale Club August 2008 - April 2009
BJ's Wholesale Club May 2008 - August 2008
Albertsons/Supervalu November 2004 - February 2008
Shaw's Supermarkets/SuperValu May 1999 - November 2004
Macy's East 1997 - 1999
Lechmere (Montgomery Ward) 1996 - 1997
Skills
Certified Fraud Examiner, Interviews, Leadership, Profit, Management, Security Management, Security, Criminal Investigations, Corporate Security, Organized Retail Crime, CCTV, Surveillance, Loss Prevention, Asset Protection, Interrogation, Fraud, Internal Investigations, Private Investigations, Physical Security, Training, Workplace Violence, Crisis Management, Store Management, Enforcement, Wicklander-Zulawski..., Shrinkage, Risk Assessment, Emergency Management, Team Building, Investigation, Police, Firearms, Inventory Control, Protection, Executive Protection, XBR, Criminal Justice, Counterterrorism, Background Checks, Interrogation Techniques, Security Training, Supervisory Skills, Security Operations, Big Box, Security Audits, Forensic Analysis, Employee Training, Homeland Security, Interviewing, Investigations
Education
North Shore Community College
Criminal Justice
US Army-Nuclear, Biological, Chemical Warfare
Military Police Units/NBC and MP functions
Emerson Thomson Bennett November 2013 - Present
Doug Betts, CFE, CPA, Inc. August 2005 - Present
Doug Betts, CFE, CPA, Inc. July 2005 - Present
Association of Certified Fraud Examiners 2003 - Present
NEO ACFE 2007 - 2009
Schlabig & Associates 2002 - 2005
BCG & Company 1992 - 1999
Brockman, Coats, Gedelian & Co 1992 - 1999
Roetzel & Andress 1990 - 1992
Skills
Forensic Accounting, Fraud, Certified Fraud Examiner, Investigations, Surveillance, Private Investigations, Fraud Investigations, Litigation Support, Litigation, Investigation, Background Checks, Auditing, Accounting, Expert Witness, Due Diligence, Forensic Analysis, CPA, Civil Litigation, Financial Accounting, Management, Tax, Finance, Financial Reporting, Financial Analysis
Education
Utica College 2012 — 2013
M.S. - Cybersecurity - Forensics, Computer Forensics
The University of Akron 1983 — 1987
B.S., Accounting
Farragher Group, LLC January 2009 - Present
George P. Farragher CPA CFE CFF September 2008 - Present
ACFE 2008 - Present
IIA - Northeast Ohio Chapter 1980 - 2010
Association of Certified Fraud Examiners 2008 - 2009
Ernst & Young 1999 - 2008
PricewaterhouseCoopers 1996 - 1999
Lindquist Avey Macdonald Baskerville 1993 - 1996
Skills
Forensic Accounting, Fraud Investigations, Fraud, Litigation Support, Certified Fraud Examiner, Fraud Prevention, Risk Assessment, Internal Investigations, Compliance, Due Diligence, Corporate Governance, Investigation, Investigations, Forensic Investigations, FCPA, Enterprise Risk..., Expert Witness, AML, Anti-fraud, Internal Controls, Compliance Audits, Internal Audit, Risk, Audit, Accounting, Ethics, Risk Management, Auditing, Private Investigations, IT Audit, Sarbanes-Oxley Act, Forensic Analysis, Asset Protection
Education
The University of Akron 1990 — 1994
Masters of Taxation
Youngstown State University 1972 — 1977
BSBA, Accounting, Economics, Management
University of Maine 1970 — 1970
Accounting, Communication
City of Round Rock July 2010 - Present
City of Round Rock July 2009 - July 2010
Association of Certified Fraud Examiners August 1996 - February 2009
Association of Certified Fraud Examiners November 1995 - December 1996
Association of Certified Fraud Examiners March 1996 - August 1996
Association of Certified Fraud Examiners September 1994 - March 1995
Association of Certified Fraud Examiners November 1992 - September 1994
Skills
System Administration, Troubleshooting, Computer Security, Software Documentation, Databases, Training, Program Management, Disaster Recovery, Integration, Process Improvement, Testing, Access, Project Management, Windows, Software Development, Management, Visio, Servers, Hardware, Microsoft Exchange, CRM, Technical Support, Microsoft SQL Server, Networking
Education
Eastern New Mexico University 1985 — 1989
BA, Marketing
Farm Credit Bank of Texas December 2014 - Present
Hanger, Inc. January 2011 - December 2014
Callaway Golf Interactive November 2008 - November 2010
Association of Certified Fraud Examiners October 2007 - November 2008
State of Texas February 1993 - August 2007
Skills
.NET, E-commerce, JavaScript, Scrum, ASP.NET, jQuery, Databases, SQL, Microsoft SQL Server, Integration, Web Development
Education
Texas State University 2003 — 2009
BS, Computer Science
Community College of the Air Force 1986 — 1988
AAS, Intelligence & Imagery Analysis